General information
Class A Limited
Type: NZ Limited Company (Ltd)9429031884914
New Zealand Business Number
2328579
Company Number
Registered
Company Status
Class A Limited (New Zealand Business Number 9429031884914) was registered on 15 Oct 2009. 2 addresses are currently in use by the company: Unit B1, 75 Corinthian Drive, Albany, Auckland, 0752 (type: registered, physical). Ground Floor, 611 Great South Road, Manukau, Auckland had been their registered address, until 08 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Schubert, Margaret Lesley (an individual) located at Cambridge, Cambridge postcode 3434. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B1, 75 Corinthian Drive, Albany, Auckland, 0752 | Registered & physical & service | 08 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Lesley Schubert
Cambridge, Cambridge, 3434
Address used since 26 Aug 2021
Pauanui, 3579
Address used since 24 Aug 2018
Rd 1, Howick, 2571
Address used since 09 Mar 2017
Arkles Bay, Whangaparaoa, 0932
Address used since 31 Aug 2017 |
Director | 15 Oct 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Registered & physical | 17 Mar 2017 - 08 Sep 2020 |
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Registered & physical | 30 Jan 2012 - 17 Mar 2017 |
| Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Physical & registered | 04 Nov 2009 - 30 Jan 2012 |
| 109c Pah Rd, Cockle Bay, Howick, Auckland 2149 | Physical & registered | 15 Oct 2009 - 04 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schubert, Margaret Lesley Individual |
Cambridge Cambridge 3434 |
15 Oct 2009 - current |
Location
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